United States of America v. $140,000.00 in U.S. Currency
Plaintiff: United States of America
Defendant: $140,000.00 in U.S. Currency
Case Number: 5:2023cv00057
Filed: May 4, 2023
Court: US District Court for the Western District of North Carolina
Presiding Judge: Kenneth D Bell
Referring Judge: David Keesler
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 0881 Property Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 22, 2023 Filing 4 CERTIFICATE OF SERVICE by United States of America , SERVICE by Publication filed by United States of America. Last publication date 06/07/2023. (Attachments: #1 Exhibit A (Declaration of Direct Notice and Publication))(Letzring, Jonathan)
May 9, 2023 Filing 3 USMS Return of Service for Warrant for Arrest In Rem , filed by United States of America. (Letzring, Jonathan)
May 4, 2023 Filing 2 WARRANT Issued for Arrest of Property signed by Clerk Frank G. Johns on 05/04/2023 (cjs)
May 4, 2023 Filing 1 COMPLAINT for Forfeiture In Rem (Verified) against $140,000.00 in U.S. Currency, filed by United States of America.(Letzring, Jonathan)
May 4, 2023 Case assigned to District Judge Kenneth D. Bell and US Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(cjs)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Western District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $140,000.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Jonathan D. Letzring
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $140,000.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?